Zeek Reward Scam Update: Paul Burks criminal trial postponed Until July 2016


March 31, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



Paul Burks Scam Alert

Paul Burks criminal trial postponed to July 2016

Posted: 30 Mar 2016 06:04 PM PDT

With Dawn Wright-Olivares and who else looking set to testify against Paul Burks, we were looking forward to his scheduled May 2016 trial. Burks, mastermind of the $850 million dollar Ponzi scheme Zeek Rewards, is facing multiple 20 and 5 year prison terms and potentially millions of dollars in fines. Wright-Olivares was second in command for [Continue reading…] Source: Paul Burks criminal trial postponed to July 2016

Read the full article and join in the discussion over at BehindMLM.

From at least January 2011 to August 2012, Defendant Paul Burks and his co-conspirators operated one of the biggest internet-based Ponzi schemes in history known as ZeekRewards.

(Burks) is charged with, among other things, conspiracy to commit mail and wire fraud  and conspiracy to commit tax fraud.

The Indictment sets out the fraud scheme in great deal over six single-spaced pages that include introductory language, a section on relevant entities and individuals, and numerous pages devoted to the details of the scheme.

Despite the detail set forth in the speaking indictment, the Defendant now asserts that he has insufficient notice of the allegations against him in order to prepare his defense.

In May 2015, this Court granted a continuance in this case until May 2016.

Two months before the peremptory trial setting and approximately seventeen months after the Indictment, Defendant Paul Burks filed a Motion for a Bill of Particulars, seeking among other things the definition of Ponzi scheme and a detailed forecast of the Government’s trial evidence.

Additionally, Defendant filed a Motion for Brady materials theoretically held by third parties.

These motions are both baseless and untimely and should be denied.

Read the full article and join in the discussion over at BehindMLM.

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